Home
The current section is Meetings & Events
meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, October 10, 2025 - 9:35 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Martha Silver, msilver@bayareametro.gov.

Agenda Items

  1. Roster
    David Ambuehl*, Candace Andersen, Marilyn Ezzy Ashcraft, David Canepa,
    Alicia John-Baptiste, Mitch Mashburn (Vice Chair), and Sue Noack (Chair)
    *Non-Voting Member

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Pledge of Allegiance / Acknowledgement of the Flag

  4. Agenda item 3.
    Compensation Announcement (Clerk)

  5. Agenda item 4.
    Consent Calendar

  6. Agenda item 4a.

    Approval of the Minutes of the July 11, 2025 Meeting

    Attachments
    4a_25_1195_2025_07_11_BAIFA_Network_and_Ops_Draft_Minutes.pdf

  7. Agenda item 4b.

    Cooperative Agreement - Funding for Interstate 680 in Contra Costa County for Preservation Maintenance Project 04-3051: California Department of Transportation (Caltrans) ($225,600)

    Attachments
    4b_25_1224_Summary_Sheet_Caltrans_Cooperative_Agreement_680_CAPM.pdf

  8. Agenda item 4c.

    Contract Amendment - Marketing and Outreach for Express Lanes START Program: Polytechnic Marketing LLC ($1,165,000)

    Attachments
    4c_25_1226_Summary_Sheet_Polytechnic_Marketing_1165000.pdf

  9. Agenda item 4d.

    Contract Change Order - Express Lane Toll System Integrator (TSI): TransCore, LP ($10,873,656)

    Attachments
    4d_25_1242_Summary_Sheet_Contract_Change_Order_EL_TransCore_10873656.pdf

  10. Agenda item 5.
    Public Comment / Other Business

  11. Agenda item 6.
    Adjournment / Next Meetings

    The next meeting of the Bay Area Infrastructure Financing Authority Network and Operations Committee will be held on Friday, November 14, 2025 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.